EVERTHINK LTD
Non-Trading
General Information
NAME
EVERTHINK LTD
COMPANY NUMBER
10479246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/11/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
ISLEWORTH
TW7 5BD
Unit 126 Spur Road
Isleworth
TW7 5BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 23/07/2024 | Jean Johannet (924423159) has left the board |
Credit Risk Overview
Want to learn more about EVERTHINK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERTHINK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERTHINK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 38 Past: 87 |
View Report |
|
08/07/2024 - Present (5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2016 - Present (8 years and 1 months) Born in Aug 1977 |
Resigned | Director |
Current: 6 Past: 81 |
View Report |
|
15/11/2016 - 18/01/2018 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 23/07/2024 | Jean Johannet (924423159) has left the board |
| 23/07/2024 | New Board Member Fabien Benedicte Suant (932530489) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 31/01/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 19/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 21/03/2018 | Change in Reg. Office |
| 19/03/2018 | Fabien Benedicte Suant (906051638) has left the board |
| 19/03/2018 | New Board Member Jean Johannet (924423159) Appointed |
| 23/01/2018 | New Accounts filed |
| 22/01/2018 | CBC COMPANY SECRETARY LTD (916793173) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 19/01/2017 | CBC COMPANY SECRETARY (922255653) has left the board |
| 19/01/2017 | New Company Secretary CBC COMPANY SECRETARY LTD (916626942) Appointed |
| 18/01/2017 | New Company Secretary CBC COMPANY SECRETARY (922255653) Appointed |
| 01/12/2016 | New Company Secretary CBC NOMINEE LTD (916793173) Appointed |
| 01/12/2016 | CBC NOMINEE LTD (921853053) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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